Midran Limited

08455498

Company Name	Midran Limited
Company Status	Active
Company Number	08455498
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Oriol Bausa
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	IT Consultant
Country of Residence	Spain
Correspondence Address	Bosch I Cardellach 102 3 1 Sabadell 08202

Director Name	Mr Georg Birgisson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Icelandic
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	IT Consultant
Country of Residence	Iceland
Correspondence Address	Skogarlundur 12 Gardabaer 210

Director Name	Martin Erik Forsberg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	04 April 2016(3 years after company formation)
Appointment Duration	8 years
Role	IT Consultant
Country of Residence	Sweden
Correspondence Address	Ecru Consulting Ab SveavÃ„Gen 49 Stockholm 11359

Contact

Website	www.midran.com
Telephone	0118 3283380
Telephone region	Reading

Location

Registered Address	10 John Street London WC1N 2EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10 at £1	Midran Ehf 50.00% Ordinary
10 at £1	Oriol Bausa 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016	Appointment of Martin Erik Forsberg as a director on 4 April 2016 (2 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 31.58 (5 pages)
18 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 21.58 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 21.58 (3 pages)
26 February 2016	Sub-division of shares on 19 January 2016 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 10 John Street London WC1N 2EB on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from 10 John Street John Street London WC1N 2EB England to 10 John Street London WC1N 2EB on 27 August 2015 (1 page)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 20 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20 (4 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

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